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NOVATEK INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: NOVATEK INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NOVATEK INTERNATIONAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Aug 1989 (36 years ago)
Date of dissolution: 31 Dec 1990 (34 years ago)
Last Event: EVENT CONVERTED TO NOTES
Event Date Filed: 31 Dec 1990 (34 years ago)
Document Number: L13162
FEI/EIN Number 650137362

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1401 NEPTUNE DR, BOYNTON BEACH, FL, 33426
Mail Address: 1401 NEPTUNE DR, BOYNTON BEACH, FL, 33426
ZIP code: 33426
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHONE LARRY Agent 50 S.E. FOURTH AVE., DELRAY BEACH, FL, 33483
USHER, GEORGE C. Director 1401 NEPTUNE DR, BOYNTON BEACH, FL
COONEY, FRANK J. Treasurer 1401 NEPTUNE DR, BOYNTON BEACH, FL
USHER, THOMAS C. Director 1401 NEPTUNE DR, BOYNTON BEACH, FL
COONEY, BRIGITTE Director 1401 NEPTUNE DR, BOYNTON BEACH, FL
COONEY, BRIGITTE Secretary 1401 NEPTUNE DR, BOYNTON BEACH, FL
COONEY, FRANK J. Director 1401 NEPTUNE DR, BOYNTON BEACH, FL
COONEY, FRANK J. President 1401 NEPTUNE DR, BOYNTON BEACH, FL

Events

Event Type Filed Date Value Description
MERGER 1990-12-31 - MERGING INTO: A NON-QUALIFIED CORPORATION
EVENT CONVERTED TO NOTES 1990-12-31 - -
CHANGE OF PRINCIPAL ADDRESS 1990-02-14 1401 NEPTUNE DR, BOYNTON BEACH, FL 33426 -
CHANGE OF MAILING ADDRESS 1990-02-14 1401 NEPTUNE DR, BOYNTON BEACH, FL 33426 -

Documents

Name Date
REG. AGENT RESIGNATION 1997-01-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State